AT CAPITAL LTD

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AT CAPITAL LTD

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Key Data

Status

Dissolved

Company No.

05310799

Incorporation date

09/12/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DHCopy
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Latest events (Record since 09/12/2004)
dot icon18/03/2015
Final Gazette dissolved following liquidation
dot icon04/03/2015
Secretary's details changed for E L Services Limited on 2015-02-10
dot icon18/12/2014
Return of final meeting in a creditors' voluntary winding up
dot icon09/09/2014
Liquidators' statement of receipts and payments to 2014-08-22
dot icon03/10/2013
Liquidators' statement of receipts and payments to 2013-08-22
dot icon29/08/2012
Statement of affairs with form 4.19
dot icon29/08/2012
Appointment of a voluntary liquidator
dot icon29/08/2012
Resolutions
dot icon17/07/2012
Registered office address changed from 25 Harley Street London W1G 9BR on 2012-07-18
dot icon01/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon10/01/2012
Annual return made up to 2011-12-10 with full list of shareholders
dot icon10/01/2012
Statement of capital following an allotment of shares on 2011-11-17
dot icon28/09/2011
Full accounts made up to 2010-12-31
dot icon23/02/2011
Annual return made up to 2010-12-11 with full list of shareholders
dot icon23/02/2011
Statement of capital following an allotment of shares on 2010-12-22
dot icon23/02/2011
Statement of capital following an allotment of shares on 2010-09-10
dot icon23/02/2011
Statement of capital following an allotment of shares on 2010-10-21
dot icon23/02/2011
Statement of capital following an allotment of shares on 2010-12-09
dot icon23/02/2011
Statement of capital following an allotment of shares on 2010-11-04
dot icon18/01/2011
Annual return made up to 2010-12-10 with full list of shareholders
dot icon09/11/2010
Statement of capital following an allotment of shares on 2010-07-30
dot icon28/07/2010
Certificate of change of name
dot icon28/07/2010
Change of name notice
dot icon05/07/2010
Registered office address changed from 11 Grosvenor Crescent London SW1X 7EE on 2010-07-06
dot icon05/07/2010
Termination of appointment of Matjaz Princic as a director
dot icon27/05/2010
Resolutions
dot icon08/03/2010
Full accounts made up to 2009-12-31
dot icon23/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
dot icon25/08/2009
Full accounts made up to 2008-12-31
dot icon10/08/2009
Director's change of particulars / matthew gilpin / 30/06/2009
dot icon27/12/2008
Appointment terminated director david stewart howitt
dot icon18/12/2008
Return made up to 10/12/08; full list of members
dot icon13/04/2008
Full accounts made up to 2007-12-31
dot icon10/01/2008
Registered office changed on 11/01/08 from: 25 harley street london W1G 9BR
dot icon08/01/2008
Return made up to 10/12/07; full list of members
dot icon22/08/2007
Director's particulars changed
dot icon30/07/2007
Full accounts made up to 2006-12-31
dot icon14/04/2007
Secretary's particulars changed
dot icon07/01/2007
Return made up to 10/12/06; full list of members
dot icon23/08/2006
Accounts made up to 2005-12-31
dot icon08/03/2006
Ad 22/02/06--------- £ si 35900@1=35900 £ ic 100/36000
dot icon08/03/2006
Nc inc already adjusted 22/02/06
dot icon08/03/2006
Resolutions
dot icon08/03/2006
Resolutions
dot icon22/01/2006
Return made up to 10/12/05; full list of members
dot icon29/11/2005
New secretary appointed
dot icon29/11/2005
Secretary resigned
dot icon05/06/2005
Memorandum and Articles of Association
dot icon07/02/2005
Certificate of change of name
dot icon30/01/2005
New director appointed
dot icon16/01/2005
Secretary resigned
dot icon16/01/2005
Director resigned
dot icon16/01/2005
New director appointed
dot icon16/01/2005
New secretary appointed;new director appointed
dot icon16/01/2005
Ad 10/12/04--------- £ si 99@1=99 £ ic 1/100
dot icon16/01/2005
Location of register of members
dot icon09/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
E L SERVICES LIMITED
Corporate Secretary
15/11/2005 - Present
333
Norris, Patricia Pamela
Director
09/12/2004 - 09/12/2004
236
Stewart Howitt, David John
Director
09/12/2004 - 18/12/2008
13
Gilpin, Matthew Thomas Diarmuid
Director
09/12/2004 - Present
19
Simons, Linda
Secretary
09/12/2004 - 09/12/2004
65

Persons with Significant Control

0

No PSC data available.

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Description

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About AT CAPITAL LTD

AT CAPITAL LTD is an(a) Dissolved company incorporated on 09/12/2004 with the registered office located at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AT CAPITAL LTD?

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AT CAPITAL LTD is currently Dissolved. It was registered on 09/12/2004 and dissolved on 18/03/2015.

Where is AT CAPITAL LTD located?

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AT CAPITAL LTD is registered at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH.

What does AT CAPITAL LTD do?

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AT CAPITAL LTD operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for AT CAPITAL LTD?

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The latest filing was on 18/03/2015: Final Gazette dissolved following liquidation.